French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LACROIX 1962-08-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49151 784852261 @Company
@Persons
@UBO
@INPI
HEBRARD PIERRE
DoB: 1962-01-21
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 rue Julien Lacroix 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830478 491105011 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Antoine Claude
DoB: 1962-08-20
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Salneuve 75017 Paris France
3181497 326604931 @Company
@Persons
@UBO
@INPI
E.A.R.L. LACROIX-FLOCH
DoB: 401206701
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de l'Eglise 60310 Ecuvilly FRANCE
3195539 401206701 @Company
@Persons
@UBO
@INPI
LACROIX Thierry Alfred Marcel
DoB: 1962-08-01
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l' Eglise 60310 Ecuvilly FRANCE yes
@Cadastre
@Geotag
3218114 811284025 @Company
@Persons
@UBO
@INPI
LACROIX Thierry Alfred Marcel
DoB: 1962-08-01
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Eglise 60310 Écuvilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3218115 811284025 @Company
@Persons
@UBO
@INPI
LACROIX Thierry Alfred Marcel
DoB: 1962-08-01
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de l'Eglise 60310 Écuvilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314666 751794777 @Company
@Persons
@UBO
@INPI
SAJET Philippe, Claude
DoB: 1962-08-23
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
5 rue de Picardie 60610 Lacroix-Saint-Ouen FRANCE
3314667 751794777 @Company
@Persons
@UBO
@INPI
SAJET Philippe, Claude
DoB: 1962-08-23
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue de Picardie 60610 Lacroix-Saint-Ouen FRANCE
4865971 451666358 @Company
@Persons
@UBO
@INPI
BONDOUX LACROIX Agnès Marie Françoise
DoB: 1962-08-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Apt 84160 Cucuron France
5042499 528201593 @Company
@Persons
@UBO
@INPI
LACROIX-DURANT Henri François André
DoB: 1962-01-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 bis Rue du 4 Août 1789 69100 Villeurbanne France yes
@Cadastre
@Geotag
5042501 528201593 @Company
@Persons
@UBO
@INPI
LACROIX-DURANT Henri François André
DoB: 1962-01-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 bis Rue du 4 Août 1789 69100 Villeurbanne France yes
@Cadastre
@Geotag
10532819 329846349 @Company
@Persons
@UBO
@INPI
LACROIX Dominique
DoB: 1962-08-12
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 rue de la Grand'Fontaine 88700 Clézentaine FRANCE yes
@Cadastre
@Geotag
10914045 314747890 @Company
@Persons
@UBO
@INPI
EURL LACROIX FALGARDE OPTIQUE
DoB: 444925895
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
centre commercial verte campagne 31120 Lacroix-Falgarde FRANCE
11131584 495309734 @Company
@Persons
@UBO
@INPI
LACROIX BERTAUD Sylvie Marie-Josette Raymonde
DoB: 1962-08-30
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bourgeau 33710 PUGNAC FRANCE
11131585 495309734 @Company
@Persons
@UBO
@INPI
LACROIX BERTAUD Sylvie Marie-Josette Raymonde
DoB: 1962-08-30
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Bourgeau 33710 PUGNAC FRANCE
11845157 812780930 @Company
@Persons
@UBO
@INPI
LACROIX Patrick Gilbert Henri
DoB: 1962-01-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 Avenue Marcel CAMUSSO Les Jardins de THEBES BAT A 13600 La Ciotat FRANCE
11845158 812780930 @Company
@Persons
@UBO
@INPI
LACROIX Patrick Gilbert Henri
DoB: 1962-01-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Avenue Marcel CAMUSSO Les Jardins de THEBES BAT A 13600 La Ciotat FRANCE
14282877 382059814 @Company
@Persons
@UBO
@INPI
GONTHIER Brigitte
DoB: 1962-08-08
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 B Rue LACROIX Sainte-Clotilde 97490 Saint-Denis France
14637561 326604931 @Company
@Persons
@UBO
@INPI
E.A.R.L. LACROIX-FLOCH
DoB: 401206701
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de l'Eglise 60310 Écuvilly FRANCE
15732236 309768505 @Company
@Persons
@UBO
@INPI
LOUBES LACROIX Florence
DoB: 1962-01-19
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Pyrénées 31400 Toulouse France
15732251 309768505 @Company
@Persons
@UBO
@INPI
LOUBES LACROIX Florence
DoB: 1962-01-19
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Pyrénées 31400 Toulouse France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.